Skip to main content
Skip to content
EFTA Document EFTA01457001EFTA Document EFTA01457003
Case File
efta-efta01457002DOJ Data Set 10Correspondence

EFTA Document EFTA01457002

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01457002
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Summary

Download Original PDFSave PDF

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Secuntles offered through Deutsche Bank Scathes Inc. PA16-10140- Pei -Priem From: Paul Morris Sent: Tuesday, March 17, 2015 5:48 PM To: Andrea Tapia Subject: Re: February 2015 Revenue Report (by Account Type) [I] Classification: For Internal Use Only Please coordinate with matt negus in kcp thanks From: Andrea Tapia Sent: Tuesday, March 17, 2015 04:43 PM To: Paul Morris Subject: RE: February 2015 Revenue Report (by Account Type) [I] Classification: For internal use only Hi Paul, I'm not sure what amounts or deals you are expecting, but KCP revenue could either be included in the Brokerage or Other columns. Please provide me transaction details if you would like me to investigate missing revenues. Kind regards, Andrea Tapia Andrea Tapia Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue 24th Floor N v Y rk NY 10154-0004 Securities offered through Deutsche Bank Securities Inc. PA2Trurc% Pew rtiren From: Paul Morris Sent: Tuesday, March 17, 2015 5:33 PM To: Andrea Tapia Subject: Re: February 2015 Revenue Report (by Account Type) [I] Classification: For Internal Use Only CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0 116372 CONFIDENTIAL SDNY_GM_00262556 EFTA01457002

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01473151

Subject: Catch-up on Southern Financial [I] From: Todd Stevens ‹ > Date: Wed, 20 May 2015 10:51:20 -0400 To: Paul Morris Daniel Sabba When: Wednesday, May 20, 2015 4:30 PM-5:00 PM (UTC-05:00) Eastern Time (US & Canada). Where: Conference Call Todd and Daniel will dial Paul at cell Note: The GMT offset above does not reflect daylight saving time adjustments. Classification: For internal use only EFTA01473151

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01453366

European Digital on USD/RUB Strike: 37.55 Payout: USD 1,000,000 Payout Ccy: USD Expiry: Fri 11-Apr-2014 Settlement: Mon 14-Apr-2014 ZoneCut: MO Premium: USD 255,000 Premium Date: Fri 14-Mar-2014 This Digital pays the owner USD 1,000,000 if USDRUB is above 37.55 at the time of expiry. Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Te M - From: Jeffrey Epstein fieevac

1p
DOJ Data Set 9OtherUnknown

From: "Jeffrey E." <[email protected]>

3p
DOJ Data Set 10OtherUnknown

EFTA01344254

1p
DOJ Data Set 9OtherUnknown

DS9 Document EFTA00372077

2p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01450840

0p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

DonateMore ways to support →
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.